MITCHIAN GROUP LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Registration of charge 116932630002, created on 2024-07-08

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12/06/2412 June 2024 Registration of charge 116932630001, created on 2024-06-11

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Change of share class name or designation

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29/02/2429 February 2024 Resolutions

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-06-14

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04/07/234 July 2023 Statement of capital following an allotment of shares on 2023-06-14

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26/05/2326 May 2023 Amended total exemption full accounts made up to 2021-11-30

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26/05/2326 May 2023 Amended total exemption full accounts made up to 2020-11-30

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26/05/2326 May 2023 Amended total exemption full accounts made up to 2019-11-30

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16/05/2316 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-11-22 with no updates

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22/09/2222 September 2022 Current accounting period extended from 2021-12-31 to 2022-12-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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19/03/2119 March 2021 PSC'S CHANGE OF PARTICULARS / MR PHILIP MITCHELL / 18/03/2021

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19/03/2119 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MITCHELL / 18/03/2021

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 71C BRAUNSTONE AVENUE LEICESTER LE3 1LA ENGLAND

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR PHILLIP MITCHELL / 16/07/2019

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MITCHELL / 16/07/2019

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23/11/1823 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 71A BRAUNSTONE AVENUE LEICESTER LE3 1LA UNITED KINGDOM

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